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Tax fraud loss to government must exceed 2 million.


In detail let us know:

  1. What activity is fraudulent?
  2. How was fraud discovered?
  3. Describe proof of fraud
  4. Any other information

Please note that this web site only deals with reports of Government fraud that exceeds $2,000,000.



Privacy Policy

Financial Rewards

More than 4,000 False Claim suits have been filed since 1986, when the statute was strengthened to make it easier and more rewarding for private citizens to file suit on the government's behalf. The government has recovered over $6 billion as a result of the suits, of which over $1 billion has been paid to Relators / whistleblowers. Generally, only the Relator who is the first to file a lawsuit can be rewarded for reporting the fraud. Even if one person uncovers the fraud, someone else can file the lawsuit first and bar the first whistleblower from sharing in any recovery.

Examples of Whistleblower Settlements Under the False Claims Act

  1. HCA [Hospital Corporation of America] – paid $731,400,000
  2. HCA [Hospital Corporation of America] – paid $631,000,000
  3. TAP [Taketa-Abbott Pharmaceutical] Pharmaceutical Products Inc. – paid $559,483,560
  4. Abbott Labs – paid $400,000,000
  5. Fresenius Medical Care of North America – paid $385,000,000
  6. SmithKline Beecham Clinical Laboratories – paid 325,000,000
  7. HealthSouth – paid $325,000,000
  8. National Medical Enterprises – paid $324,200,000
  9. Gambro Healthcare – paid $310,000,000
  10. Schering-Plough – paid $292,969,482
  11. AstraZeneca Pharmaceuticals – paid $266,127,844

There are many, many other cases that settled for in the $5 million to $100 million range. For detailed information regarding the underlying facts of each of the above cases and other cases please request the Free Information Packet.

Our firm is only investigating claims in which a business entity, such as a company or medical practice, is submitting false claims to a governmental entity in excess of $500,000. We do not handle cases involving individuals receiving government benefits under false pretenses. (For example, we do not handle claims in which a person falsely claims disability in order to receive government benefits. ) For these claims, you should contact the appropriate governmental agency directly, such as a state medicare-fraud hot line, and report the fraud. Regarding tax fraud, we are only handling cases in which the underpayment of taxes exceeds $2 Million, and the income of the person committing tax fraud exceeds $200,000 per year.